{"id":16996,"date":"2026-09-11T22:04:23","date_gmt":"2026-09-12T01:04:23","guid":{"rendered":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/?p=16996"},"modified":"2026-09-11T22:10:24","modified_gmt":"2026-09-12T01:10:24","slug":"exclusivo-mendonca-nega-pedido-de-lobista-para-encerrar-investigacao-sobre-aportes-de-r-3-bi-do-rioprevidencia-no-banco-master","status":"publish","type":"post","link":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/2026\/09\/11\/exclusivo-mendonca-nega-pedido-de-lobista-para-encerrar-investigacao-sobre-aportes-de-r-3-bi-do-rioprevidencia-no-banco-master\/","title":{"rendered":"Exclusivo: Mendon\u00e7a nega pedido de lobista para encerrar investiga\u00e7\u00e3o sobre aportes de R$ 3 bi do Rioprevid\u00eancia no Banco Master"},"content":{"rendered":"<figure id=\"attachment_16998\" aria-describedby=\"caption-attachment-16998\" style=\"width: 800px\" class=\"wp-caption aligncenter\"><img decoding=\"async\" class=\"size-large wp-image-16998\" src=\"https:\/\/www.tribunanf.com.br\/wp-content\/uploads\/sites\/11\/2026\/09\/rioprevidencia_Easy-Resize.com_-1024x794.jpg\" alt=\"Sede Rioprevid\u00eancia\" width=\"800\" height=\"620\" srcset=\"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/09\/rioprevidencia_Easy-Resize.com_-1024x794.jpg 1024w, https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/09\/rioprevidencia_Easy-Resize.com_-300x233.jpg 300w, https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/09\/rioprevidencia_Easy-Resize.com_-768x595.jpg 768w, https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/09\/rioprevidencia_Easy-Resize.com_.jpg 1280w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><figcaption id=\"caption-attachment-16998\" class=\"wp-caption-text\">Rioprevid\u00eancia<\/figcaption><\/figure>\n<p id=\"p-rc_da81c984aa7401ca-31\" style=\"text-align: justify;\" data-path-to-node=\"1\"><span data-path-to-node=\"1,0\">O ministro Andr\u00e9 Mendon\u00e7a, do Supremo Tribunal Federal (STF), indeferiu o pedido apresentado pela defesa do empres\u00e1rio e lobista <strong>Ricardo Siqueira Rodrigues<\/strong> para encerrar as investiga\u00e7\u00f5es contra ele no \u00e2mbito da investiga\u00e7\u00e3o sobre investimentos do Rioprevid\u00eancia no Banco Master.<\/span><\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"1\">A decis\u00e3o proferida em 12 de agosto foi obtida pelo blog do <strong>Ralfe Reis<\/strong>, hospedado no jornal online <a href=\"https:\/\/www.tribunanf.com.br\/\" target=\"_blank\" rel=\"noopener\"><strong><em>Tribuna NF<\/em><\/strong><\/a>, ap\u00f3s o levantamento do sigilo do esc\u00e2ndalo do caso <strong>Vorcaro.<\/strong><\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"1\">O lobista foi implicado no caso ap\u00f3s o encontro fortuito de provas oriundo do celular do ex-banqueiro.<\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"1\"><span data-path-to-node=\"1,2\">O procedimento \u00e9 um desdobramento da <strong>Opera\u00e7\u00e3o <i data-path-to-node=\"1,2\" data-index-in-node=\"48\">Compliance Zero<\/i><\/strong>, que apura supostas irregularidades e fraudes na capta\u00e7\u00e3o de recursos de previd\u00eancias p\u00fablicas \u2014 com destaque para aportes bilion\u00e1rios do<a href=\"https:\/\/www.tribunanf.com.br\/claudio-castro-e-alvo-de-buscas-da-pf-em-operacao-contra-aportes-de-r-3-bilhoes-pelo-rioprevidencia-em-fundos-do-banco-master\/\" target=\"_blank\" rel=\"noopener\"><strong> Rioprevid\u00eancia<\/strong> na gest\u00e3o do ex-governador do Rio de Janeiro, Cl\u00e1udio Castro<\/a><\/span><span data-path-to-node=\"1,4\">. O ex-governador foi alvo da 8\u00aa fase da opera\u00e7\u00e3o.<\/span><\/p>\n<p id=\"p-rc_da81c984aa7401ca-32\" style=\"text-align: justify;\" data-path-to-node=\"2\"><span data-path-to-node=\"2,0\">A decis\u00e3o<\/span><span data-path-to-node=\"2,2\">, alinhada ao parecer do Minist\u00e9rio P\u00fablico Federal (MPF)<\/span><span data-path-to-node=\"2,4\">, manteve o prosseguimento regular dos levantamentos policiais e recha\u00e7ou qualquer tentativa de absolvi\u00e7\u00e3o ou arquivamento sum\u00e1rio nesta etapa pr\u00e9-processual<\/span><span data-path-to-node=\"2,6\">.<\/span><\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"2\">Alvo de mandado de busca e apreens\u00e3o expedido pelo STF, Ricardo Siqueira sustentou que sua atua\u00e7\u00e3o para o Banco Master restringia-se a servi\u00e7os estritamente consultivos de advisor prestados entre outubro de 2023 e setembro de 2024, voltados \u00e0 elabora\u00e7\u00e3o de materiais institucionais.<\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"6\">Em sua manifesta\u00e7\u00e3o, o investigado argumentou que:<\/p>\n<ul style=\"text-align: justify;\" data-path-to-node=\"7\">\n<li>\n<p id=\"p-rc_da81c984aa7401ca-34\" data-path-to-node=\"7,0,0\"><span data-path-to-node=\"7,0,0,0\"><b data-path-to-node=\"7,0,0,0\" data-index-in-node=\"0\">Falta de nexo causal:<\/b> N\u00e3o tinha poder de gest\u00e3o ou inger\u00eancia sobre a capta\u00e7\u00e3o de recursos previdenci\u00e1rios e que os aportes do Rioprevid\u00eancia em fundos do Banco Master (superiores a R$ 2 bilh\u00f5es) continuaram mesmo ap\u00f3s o t\u00e9rmino de seu contrato<\/span><span data-path-to-node=\"7,0,0,2\">.<\/span><\/p>\n<\/li>\n<li>\n<p id=\"p-rc_da81c984aa7401ca-35\" data-path-to-node=\"7,1,0\"><span data-path-to-node=\"7,1,0,0\"><b data-path-to-node=\"7,1,0,0\" data-index-in-node=\"0\">Abono de \u00f3rg\u00e3os reguladores:<\/b> \u00c0 \u00e9poca dos fatos, as opera\u00e7\u00f5es possu\u00edam respaldo t\u00e9cnico e aprova\u00e7\u00e3o do Conselho de Administra\u00e7\u00e3o do Rioprevid\u00eancia (CONAD)<\/span><span data-path-to-node=\"7,1,0,2\">, al\u00e9m de pareceres do Minist\u00e9rio da Previd\u00eancia Social<\/span><span data-path-to-node=\"7,1,0,4\">.<\/span><\/p>\n<\/li>\n<li>\n<p id=\"p-rc_da81c984aa7401ca-36\" data-path-to-node=\"7,2,0\"><span data-path-to-node=\"7,2,0,0\"><b data-path-to-node=\"7,2,0,0\" data-index-in-node=\"0\">Desvincula\u00e7\u00e3o de empresa suspeita:<\/b> Negou qualquer v\u00ednculo com a M\u00cdDIAS Promotora Ltda. \u2014 empresa apontada pela Pol\u00edcia Federal como intermedi\u00e1ria no repasse de mais de R$ 40 milh\u00f5es provenientes de Daniel Vorcaro<\/span><span data-path-to-node=\"7,2,0,2\"> \u2014, rebatendo ind\u00edcios de coincid\u00eancia telef\u00f4nica trazidos pelos investigadores<\/span><span data-path-to-node=\"7,2,0,4\">.<\/span><\/p>\n<\/li>\n<\/ul>\n<p id=\"p-rc_da81c984aa7401ca-37\" style=\"text-align: justify;\" data-path-to-node=\"8\"><span data-path-to-node=\"8,0\">Como aceno de coopera\u00e7\u00e3o, a defesa reiterou a concord\u00e2ncia com a quebra de seus sigilos banc\u00e1rio, fiscal e telef\u00f4nico<\/span><span data-path-to-node=\"8,2\">, colocando-se \u00e0 disposi\u00e7\u00e3o para manter eventuais valores recebidos em conta judicial segregada<\/span><span data-path-to-node=\"8,4\">.<\/span><\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"10\"><b data-path-to-node=\"10\" data-index-in-node=\"0\">A posi\u00e7\u00e3o do MPF e a decis\u00e3o do STF<\/b><\/p>\n<p id=\"p-rc_da81c984aa7401ca-38\" style=\"text-align: justify;\" data-path-to-node=\"11\"><span data-path-to-node=\"11,0\">Ao analisar o caso, o MPF avaliou que o encerramento do feito ou a exclus\u00e3o do investigado seria uma medida &#8220;prematura&#8221;<\/span><span data-path-to-node=\"11,2\">, uma vez que as apura\u00e7\u00f5es da Pol\u00edcia Federal sobre o n\u00facleo financeiro e pol\u00edtico do esquema ainda est\u00e3o em andamento<\/span><span data-path-to-node=\"11,4\">.<\/span><\/p>\n<p id=\"p-rc_da81c984aa7401ca-39\" style=\"text-align: justify;\" data-path-to-node=\"12\"><span data-path-to-node=\"12,0\">Acolhendo integralmente a manifesta\u00e7\u00e3o ministerial<\/span><span data-path-to-node=\"12,2\">, o ministro Andr\u00e9 Mendon\u00e7a ressaltou que o Poder Judici\u00e1rio n\u00e3o deve antecipar ju\u00edzo de valor sobre o m\u00e9rito das condutas antes do t\u00e9rmino da instru\u00e7\u00e3o policial<\/span><span data-path-to-node=\"12,4\">.<\/span><\/p>\n<p id=\"p-rc_da81c984aa7401ca-40\" style=\"text-align: justify;\" data-path-to-node=\"13,0\"><span data-path-to-node=\"13,0,0\"><i data-path-to-node=\"13,0,0\" data-index-in-node=\"0\">&#8220;A valora\u00e7\u00e3o da conduta do requerente h\u00e1 de ser exercida em momento oportuno, ap\u00f3s o desenlace das investiga\u00e7\u00f5es, que seguem seu curso regular, de modo que qualquer manifesta\u00e7\u00e3o acerca do m\u00e9rito ou fatos nesta fase processual revela-se prematura&#8221;<\/i> \u2014 destacou Andr\u00e9 Mendon\u00e7a em trecho da decis\u00e3o<\/span><span data-path-to-node=\"13,0,2\">.<\/span><\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"15\"><b data-path-to-node=\"15\" data-index-in-node=\"0\">O contexto da Opera\u00e7\u00e3o Compliance Zero<\/b><\/p>\n<p id=\"p-rc_da81c984aa7401ca-41\" style=\"text-align: justify;\" data-path-to-node=\"16\"><span data-path-to-node=\"16,0\">A apura\u00e7\u00e3o teve origem no encontro fortuito de provas durante a an\u00e1lise de celulares apreendidos com o <strong>banqueiro Daniel Vorcaro<\/strong><\/span><span data-path-to-node=\"16,2\">. A <strong>Pol\u00edcia Federal<\/strong> identificou uma rede articulada para direcionar verbas de Regimes Pr\u00f3prios de Previd\u00eancia Social (RPPS) para o Banco Master<\/span><span data-path-to-node=\"16,4\">.<\/span><\/p>\n<p id=\"p-rc_da81c984aa7401ca-42\" style=\"text-align: justify;\" data-path-to-node=\"17\"><span data-path-to-node=\"17,0\">No Rio de Janeiro, a <a href=\"https:\/\/www.tribunanf.com.br\/claudio-castro-e-alvo-de-buscas-da-pf-em-operacao-contra-aportes-de-r-3-bilhoes-pelo-rioprevidencia-em-fundos-do-banco-master\/\" target=\"_blank\" rel=\"noopener\">8\u00aa fase da opera\u00e7\u00e3o<\/a> mirou a transfer\u00eancia de cerca de R$ 3 bilh\u00f5es do caixa do Rioprevid\u00eancia \u2014 respons\u00e1vel pelos benef\u00edcios de milhares de servidores p\u00fablicos estaduais \u2014 para ativos da institui\u00e7\u00e3o financeira. <\/span><\/p>\n<p style=\"text-align: justify;\" data-path-to-node=\"17\"><span data-path-to-node=\"17,0\">As investiga\u00e7\u00f5es apontam que Ricardo Siqueira atuava como elo e articulador da capta\u00e7\u00e3o de clientes<\/span><span data-path-to-node=\"17,2\">, ao passo que nomes do alto escal\u00e3o do Governo do Estado do Rio de Janeiro, incluindo o <strong>ex-governador Cl\u00e1udio Castro<\/strong>, s\u00e3o apurados por suposta facilita\u00e7\u00e3o na flexibiliza\u00e7\u00e3o dos crit\u00e9rios de seguran\u00e7a financeira<\/span><span data-path-to-node=\"17,4\">.<\/span><\/p>\n<p data-path-to-node=\"17\">Relembre sobre a opera\u00e7\u00e3o:<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"7wCjDruJ6F\"><p><a href=\"https:\/\/www.tribunanf.com.br\/claudio-castro-e-alvo-de-buscas-da-pf-em-operacao-contra-aportes-de-r-3-bilhoes-pelo-rioprevidencia-em-fundos-do-banco-master\/\">Cl\u00e1udio Castro \u00e9 alvo de buscas da PF em opera\u00e7\u00e3o contra aportes de R$ 3 bilh\u00f5es pelo Rioprevid\u00eancia em fundos do Banco Master<\/a><\/p><\/blockquote>\n<p><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cCl\u00e1udio Castro \u00e9 alvo de buscas da PF em opera\u00e7\u00e3o contra aportes de R$ 3 bilh\u00f5es pelo Rioprevid\u00eancia em fundos do Banco Master\u201d \u2014 Tribuna NF\" src=\"https:\/\/www.tribunanf.com.br\/claudio-castro-e-alvo-de-buscas-da-pf-em-operacao-contra-aportes-de-r-3-bilhoes-pelo-rioprevidencia-em-fundos-do-banco-master\/embed\/#?secret=kSaJedv2MD#?secret=7wCjDruJ6F\" data-secret=\"7wCjDruJ6F\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>O ministro Andr\u00e9 Mendon\u00e7a, do Supremo Tribunal Federal (STF), indeferiu o pedido apresentado pela defesa do empres\u00e1rio e lobista Ricardo&#8230;<\/p>\n","protected":false},"author":2,"featured_media":16998,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[2],"tags":[],"class_list":["post-16996","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica"],"jetpack_sharing_enabled":true,"jetpack-related-posts":[],"jetpack_featured_media_url":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-content\/uploads\/sites\/11\/2026\/09\/rioprevidencia_Easy-Resize.com_.jpg","_links":{"self":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts\/16996","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/comments?post=16996"}],"version-history":[{"count":4,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts\/16996\/revisions"}],"predecessor-version":[{"id":17001,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/posts\/16996\/revisions\/17001"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/media\/16998"}],"wp:attachment":[{"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/media?parent=16996"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/categories?post=16996"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.tribunanf.com.br\/blogdoralfereis\/wp-json\/wp\/v2\/tags?post=16996"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}